Search Results for: Comercio ITM

Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT

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Ukraine is now trying to expose cryptocurrency wallets used by politicians in Moscow amid warnings that Russia may employ digital coins to circumvent sanctions. The initiative comes as western allies agree to expel some Russian banks from SWIFT, the global interbank…

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Ley de secreto bancario. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Binance Becomes the Blockchain and Cryptocurrency Industry’s First to Join the National Cyber-Forensics and Training Alliance (NCFTA)

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Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Bitcoin’s Hashpower Remains High, Up 163% en 5 Meses, Foundry USA Commands Top Mining Pool

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The hashpower behind the Bitcoin network has continued to stay above the 180 exhash por segundo (EH/s) zone after recently reaching a lifetime high. Five months ago the hashrate tapped a low at 69 EH/s and since then, the hashpower has…

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Entrega por paracaídas

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Según la empresa, a user who registers and completes the KYC process will…

Exchange de criptomonedas Huobi Global abandonará China este mes

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El intercambio de activos digitales Huobi Global ha revelado su intención de salir del mercado chino. La plataforma de criptocomercio con raíces chinas dijo que dejará de procesar transacciones para usuarios existentes en el continente a finales de año.. huobi mundial…

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Departamento de Justicia…

Marathon Plans to Raise $500 Million From Convertible Senior Notes to Buy Bitcoin and Mining Rigs

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Los lunes, the enterprise bitcoin mining operation Marathon Digital Holdings announced the firm will raise $500 million from convertible senior notes in order to accrue more “bitcoin or bitcoin mining machines.” Publicly-Listed Mining Operation to Raise $500M From Debt Markets to…

Opensea NFT Marketplace afirma que un empleado se benefició de información privilegiada

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En septiembre 15, el token no fungible superior (NFT) mercado, Mar abierto, reveló que un ejecutivo de Opensea se benefició del uso de información privilegiada. “Ayer nos enteramos de que uno de nuestros empleados compró artículos que sabía que estaban configurados para mostrarse en nuestra página principal antes.…